Find out more about why creating a single customer view of financial crime risk management is an essential component in securing the future of your organisation and how a digital ID scheme could work, benefiting banks and financial organisations. This edition of Connect magazine includes articles and features from our partners such as Emailage and Equifax.
We are pleased to present below all posts archived in 'October 2017'. If you still can't find what you are looking for, try using the search box.
Long-standing SIRA client Nottingham Building Society has enhanced its regulatory compliance and added the Dow Jones Watchlist data service.
The additional service was adopted to assist the building society in meeting the updated Money Laundering Directive introduced earlier this year, and recent A ...
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SIRA standard client The Mortgage Lender has extended its service to take on Recall, enabling it to screen against potential fraud within its current customer portfolio.
The Glasgow-based business deployed SIRA in 2016 to validate those applying at point of application in order to keep one step a ...
A report by the Insurance Times, currently featured in the September issue, highlights a ‘new wave’ of fraud hitting motor insurance, underpinned by figures released by Synectics Solutions. Matt Stanton, Head of Business Intelligence spoke to Insurance Times’s John Manley and described how in the past year there has been a significant rise in the number of cases of Current Address Impersonation - identity theft - where fraudsters have stolen the ID of a law-abiding person to take out insurance policies.
We are delighted to announce that we have won the regional British Chambers of Commerce Award for 'Health and Well-being'.
Following an extensive and competitive nomination process, we can confirm that we won the award for the Staffordshire region. All regional winners will go through to the ...